Additional Bonanno and Genovese Family Members Charged by US Attorney

LawFuel.com – Preet Bharara, the United States Attorney for the Southern District of New York, George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Raymond W. Kelly, the Police Commissioner of the City of New York (“NYPD”), announced today the unsealing of charges in Manhattan federal […]

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DLA Piper Represents Clearlake Capital Group in Acquisition of Futuris Automotive

DLA Piper has represented Clearlake Capital Group, L.P. (Clearlake) in its purchase of the Futuris Automotive (Futuris) business from Elders Limited (Elders) for a price which represents an enterprise value of AU$69 million. Futuris is a leading global automotive component supplier, which designs, engineers and manufactures automotive seating and interior systems for a range of

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Clifford Chance Appointed Official Law Firm for Rugby World Cup 2015

LawFuel.com – Best Law Firm Newswire Service – Rugby World Cup Limited (RWCL) has appointed Clifford Chance as the Official Law Firm of Rugby World Cup 2015 in England following a competitive pitch process. The Rugby World Cup is, after the Olympics and the FIFA Football World Cup, the third largest sporting occasion in the

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Manhattan Art Dealer Pleads Guilty to $80 Million Fake Art Scam, Tax Fraud

LawFuel.com – Best Law Newswire – Preet Bharara, the United States Attorney for the Southern District of New York, announced that art dealer GLAFIRA ROSALES pled guilty today in Manhattan federal court to participating in a scheme to sell more than 60 fake works of modern art to two New York art galleries.  Her victims

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US Attorney Takes Action Against Real Estate Company Allegedly Involved in Laundering Russian Tax Fraud Money

Complaint Seeks Forfeiture of Assets of 11 Companies, Including Four Luxury Apartments and Two High-End Commercial Spaces in Manhattan, As Well As Civil Money Laundering Penalties   Underlying Fraud Scheme Involved Theft of $230 Million from Russian Treasury That Was Uncovered By Lawyer Sergei Magnitsky         LawFuel.com – Preet Bharara, the United States Attorney for

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Mayer Brown continues White Collar group expansion with addition of former AUSA Marcus Christian in DC

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  Washington, DC, 10 September 2013 – LawFuel Law Firm Newswire Service –  Mayer Brown, a leading global law firm, announced today that Marcus Christian has joined the firm in Washington, DC as a partner in its Litigation & Dispute Resolution practice and White Collar Defense & Compliance group. Previously, he was the Executive Assistant

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